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GPB Service Ltd

GPB Service Ltd is an active company incorporated on 20 December 2023 with the registered office located in London, Greater London. GPB Service Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15363853
Private limited company
Age
1 year 8 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 20 September 2025 (11 days remaining)
Contact
Address
Suite 309 Cumberland House
80 Scrubs Lane
London
NW10 6RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish • Lives in Poland • Born in Sep 1977
Director • Polish • Lives in England • Born in Apr 1991
Mrs Ewa Przyłucka-Słomian
PSC • Polish • Lives in Poland • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MJ Investments Ltd
Jakub Szymanowski is a mutual person.
Active
JS Real Estate International Limited
Jakub Szymanowski is a mutual person.
Active
Financials
GPB Service Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 31 May 2025
Ms Izabela Bernacisko Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Jakub Szymanowski Appointed
1 Year 4 Months Ago on 19 Apr 2024
Mr Slawomir Bogienko Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr Slawomir Bogienko (PSC) Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Incorporated
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 31 May 2025
Appointment of Ms Izabela Bernacisko as a secretary on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Appointment of Mr Jakub Szymanowski as a director on 19 April 2024
Submitted on 19 Apr 2024
Change of details for Mr Slawomir Bogienko as a person with significant control on 20 December 2023
Submitted on 12 Jan 2024
Director's details changed for Mr Slawomir Bogienko on 20 December 2023
Submitted on 12 Jan 2024
Incorporation
Submitted on 20 Dec 2023
Repayment History
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